Company NameLRUK (Dormant No.4) Limited
Company StatusDissolved
Company Number00146336
CategoryPrivate Limited Company
Incorporation Date6 March 1917(103 years, 7 months ago)
Dissolution Date11 December 2018 (1 year, 9 months ago)
Previous NameHoldsworth Collections Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael Truluck
Date of BirthAugust 1980 (Born 40 years ago)
NationalitySouth African
StatusClosed
Appointed02 July 2010(93 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 11 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr Paul Kenworthy
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2014(97 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 11 December 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr Richard Burke
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2015(98 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 11 December 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr William James Campbell
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(74 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 October 2000)
RolePersonnel Director
Correspondence Address2 Heather Gardens
Scarcroft
Leeds
West Yorkshire
LS14 3HU
Director NameMr Michael John Charles Harris
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(74 years, 8 months after company formation)
Appointment Duration4 months (resigned 21 February 1992)
RoleCompany Director
Correspondence AddressThe Deri Bramhope Manor
Moor Road Bramhope
Leeds
West Yorkshire
LS16 9HJ
Director NameRobert Glyn Jones
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(74 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 January 1997)
RoleFinance Director
Correspondence Address17 Wellington Lodge
North Street Winkfield
Windsor
Berkshire
SL4 4TA
Secretary NameMr Frederick William Oakes
NationalityBritish
StatusResigned
Appointed22 October 1991(74 years, 8 months after company formation)
Appointment Duration16 years (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tithe House Way
Huddersfield
West Yorkshire
HD2 1RD
Director NameRichard Bott
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(79 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleWarehouse Director
Correspondence Address49 Henley Avenue
Dewsbury
West Yorkshire
WF12 0LN
Director NameAlistair James Skelsey
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(79 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2000)
RoleMerchandise Director
Correspondence AddressBluebill Lodge
79 Lower Mill Bank Triangle
Sowerby Bridge Halifax
West Yorkshire
HX6 3ED
Director NameMarianne McKenzie Green
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(83 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 11 February 2005)
RoleCompany Director
Correspondence AddressThe Owl House 19 Eagle Row
Lymm
Cheshire
WA13 0PY
Director NameMr Peter James Smith
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2000(83 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelville Margaret Avenue
Bardsey
Leeds
West Yorkshire
LS17 9AT
Director NameOlivier Jacques Georges Izard
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed15 March 2005(88 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 02 October 2006)
RoleCompany Director
Correspondence AddressCreskeld House
Creskeld Lane Arthington
Otley
West Yorkshire
LS21 1NU
Director NameSusan Ann Steele
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(88 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 23 September 2005)
RoleCompany Director
Correspondence Address15 Harrop Green Lane
Diggle
Saddleworth
Lancashire
OL3 5LW
Director NameMrs Jane Elisabeth Madeley
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(88 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address102 Leeds Road
Bramhope
Leeds
West Yorkshire
LS16 9AN
Director NameStephane Marie Marcel Roche
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2006(89 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 2009)
RoleCompany Director
Correspondence AddressHilly Ridge
Grosvenor Road Headingley
Leeds
West Yorkshire
Secretary NameEllen McLaughlin
NationalityBritish
StatusResigned
Appointed26 October 2007(90 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 2008)
RoleSolicitor
Correspondence Address6 Wharfe Grove
Wetherby
West Yorkshire
LS22 6HA
Director NameMr Alan Thomson
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(91 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Hamilton House, 4 Park Avenue
Harrogate
HG2 9BQ
Director NameHans Ohlsson
Date of BirthJune 1971 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed30 March 2009(92 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameFrancoise Suzanne Marcelle Deve
Date of BirthDecember 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2011(94 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2013)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr Andrew William Roberts
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 July 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMs Nathalie Catherine Balla
Date of BirthNovember 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2013(96 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 May 2015)
RoleChief Executive
Country of ResidenceFrance
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMadame Saida Gallouj
Date of BirthMay 1973 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed22 September 2014(97 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH

Contact

Telephone01274 729544
Telephone regionBradford

Location

Registered Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Redcats (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

28 October 2003Delivered on: 12 November 2003
Satisfied on: 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)

Classification: Northern ireland deed of charge and assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details.
Fully Satisfied
28 October 2003Delivered on: 12 November 2003
Satisfied on: 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details.
Fully Satisfied
27 November 1990Delivered on: 10 December 1990
Satisfied on: 24 December 1991
Persons entitled: Barclays De Zoete Wedd Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as security agent for itself and the beneficiaries (as therein defined) under the terms of the facility agreement and the facility letter both of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 November 1990Delivered on: 6 December 1990
Satisfied on: 14 November 1996
Persons entitled: Royal Exchange Trust Company Limited

Classification: A fourth supplemental trust deed
Secured details: Securing 6 3/8 percent debenture stock 1985/90, 8 3/4 percent debenture stock 1991/96 and 9 1/4 percent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due from the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed.
Particulars: See doc M95 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 November 2017Change of details for Lruk (Holdings) Limited as a person with significant control on 7 November 2016 (2 pages)
7 November 2017Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
22 September 2017Full accounts made up to 31 December 2016 (11 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (11 pages)
13 January 2016Company name changed holdsworth collections LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
(2 pages)
11 January 2016Change of name notice (2 pages)
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
31 March 2015Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 October 2014Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
20 October 2014Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (12 pages)
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013Termination of appointment of Francoise Deve as a director (1 page)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012Appointment of Mr Andrew William Roberts as a director (2 pages)
1 December 2011Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
21 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 July 2010Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010Termination of appointment of Alan Thomson as a director (1 page)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
18 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 27 December 2008 (5 pages)
8 May 2009Director appointed hans ohlsson (3 pages)
24 April 2009Appointment terminated director stephane roche (1 page)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 December 2008Director appointed alan colin thomson (3 pages)
23 December 2008Appointment terminated director jane madeley (1 page)
12 December 2008Return made up to 22/10/08; full list of members (3 pages)
12 December 2008Location of register of members (1 page)
12 December 2008Registered office changed on 12/12/2008 from 2 holdsworth bradford west yorkshire BD1 4AH (1 page)
12 December 2008Location of debenture register (1 page)
1 September 2008Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008Appointment terminated secretary ellen mclaughlin (1 page)
5 August 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
5 August 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
31 July 2008Accounts for a dormant company made up to 29 December 2007 (5 pages)
2 November 2007New secretary appointed (2 pages)
29 October 2007Return made up to 22/10/07; full list of members (2 pages)
28 October 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
26 October 2007Secretary resigned (1 page)
16 August 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
10 November 2006Return made up to 22/10/06; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006New director appointed (3 pages)
4 October 2006Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
7 November 2005Return made up to 22/10/05; full list of members (2 pages)
4 October 2005Director resigned (1 page)
2 June 2005New director appointed (3 pages)
8 April 2005New director appointed (3 pages)
1 April 2005Director resigned (1 page)
31 March 2005New director appointed (3 pages)
23 February 2005Director resigned (1 page)
21 November 2004Return made up to 22/10/04; full list of members (2 pages)
3 November 2004Full accounts made up to 27 December 2003 (8 pages)
25 October 2004Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004Director's particulars changed (2 pages)
17 November 2003Return made up to 22/10/03; full list of members (7 pages)
12 November 2003Particulars of mortgage/charge (7 pages)
12 November 2003Particulars of mortgage/charge (7 pages)
4 July 2003Full accounts made up to 28 December 2002 (8 pages)
19 November 2002Return made up to 22/10/02; full list of members (7 pages)
30 July 2002Full accounts made up to 29 December 2001 (8 pages)
5 November 2001Return made up to 22/10/01; full list of members (6 pages)
31 July 2001Full accounts made up to 30 December 2000 (7 pages)
14 November 2000Return made up to 22/10/00; full list of members (6 pages)
14 November 2000New director appointed (3 pages)
6 November 2000Full accounts made up to 1 January 2000 (7 pages)
6 November 2000Full accounts made up to 1 January 2000 (7 pages)
17 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
25 April 2000New director appointed (3 pages)
19 April 2000Director resigned (1 page)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1999Return made up to 22/10/99; full list of members (7 pages)
29 September 1999Full accounts made up to 2 January 1999 (7 pages)
29 September 1999Full accounts made up to 2 January 1999 (7 pages)
2 November 1998Return made up to 22/10/98; full list of members (6 pages)
31 October 1998Accounts for a dormant company made up to 3 January 1998 (8 pages)
31 October 1998Accounts for a dormant company made up to 3 January 1998 (8 pages)
30 October 1997Return made up to 22/10/97; no change of members (4 pages)
7 May 1997Full accounts made up to 28 December 1996 (7 pages)
12 March 1997New director appointed (3 pages)
12 March 1997New director appointed (3 pages)
2 February 1997Director resigned (1 page)
19 November 1996Return made up to 22/10/96; full list of members (6 pages)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995Return made up to 22/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 June 1995Full accounts made up to 31 December 1994 (7 pages)
2 February 1990Company name changed\certificate issued on 02/02/90 (2 pages)
6 March 1917Certificate of incorporation (1 page)